KYC Analyst

About the Position

Join flatexDEGIRO as a KYC Analyst in Sofia, Bulgaria. Conduct screenings, verify identities, and contribute to improving KYC processes.

About the Company

flatexDEGIRO SE operates the leading and fastest-growing online brokerage platform in Europe. Based on modern, in-house state-of-the-art technology, customers of the flatex and DEGIRO brands are offered a wide range of independent products with execution on top TIER 1 exchanges. The technological edge, high efficiency, and strong economies of scale enable us to continuously improve our service offering for clients and to set leading standards in terms of product, price, and platform quality.

With more than 3.5 million customer accounts and more than 75 million securities transactions processed in 2025, flatexDEGIRO is the largest retail online broker in Europe. In times of bank consolidation, growing digitalization, and the immanent need of millions of Europeans to take their financial future into their own hands, flatexDEGIRO is ideally positioned for further profitable growth.

Responsibilities

• Conduct sanctions, PEP, and Adverse media screening on individual and corporate clients and related parties in accordance with regulatory and policy requirements.
• Verify the identities of individual clients.
• Obtain detailed background information on clients through online research and other relevant sources.
• Build customer profiles and review files to identify deficiencies and discrepancies of relevant documentation.
• Take on responsibility for difficult cases.
• Contribute ideas and help to further improve and streamline the KYC processes.
• Act as a source of information and train junior colleagues.

Requirements

• Minimum Bachelor degree obtained.
• 2+ years of relevant professional experience.
• Excellent command of English.
• Good organizational and time-management skills.
• Knowledge of financial markets is a plus.
• ACAMS, CAMS would be considered a plus.

We Offer

• Promise of a good work-life balance.
• 30 days paid leave.
• Personal and professional development with access to relevant courses.
• Opportunities for career development.
• Additional health insurance Luxe package (covering children under 18, dental and vision care).
• Best Doctors’ health insurance providing access to the best medical treatment worldwide*.
• A challenging full-time job in an international and fast-growing company.
• A competitive salary.
• Food vouchers (102 EUR net).
• The opportunity to participate in a new, enthusiastic team of likeminded professionals.

*The insurance is available for individuals who have obtained permanent resident status in Bulgaria and have resided in the country for more than 183 days within the last 12 months.

Hybrid Working Model

You’ll enjoy the flexibility of our hybrid working model, which allows you to work both from home and from the office, with at least 50% of the time spent onsite. We truly value time together in the office - it’s a great opportunity to connect, collaborate, and exchange ideas with colleagues. When you’re in, you can enjoy fresh fruit, good coffee, drinks, and snacks every day. Our modern Office X workspace is conveniently located in the southern part of Sofia with excellent transport connections, offering a comfortable and inspiring environment designed for collaboration and productivity.

To make working from home comfortable, we offer a 25 EUR net internet allowance, provide a company laptop, and many options to make your work@home comfortable, such as a chair, screen, and headphones. And last but not least: a fully covered Sports card we provide is an easy way to get into shape!

Want to invite your friends to work for us as well? A generous referral bonus will be yours if they get hired, so spread the word once you start.

All qualified applicants will receive consideration for employment without regard to ethnicity, color, religion, age, sex, national origin, disability, sexual orientation, gender identity/expression, or any other legally protected status. flatexDEGIRO is an Equal Opportunity Employer.

Apply Now

flatexDEGIRO Sofia Branch

Petar Patev

Corporate Recruiter

Apply now »